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PARAGON FINANCE PLC (01917566)

PARAGON FINANCE PLC (01917566) is an active UK company. incorporated on 29 May 1985. with registered office in Solihull. The company operates in the Financial and Insurance Activities sector, engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. PARAGON FINANCE PLC has been registered for 40 years. Current directors include ALLEN, Keith Graham, KHAN, Zeshan, WOODMAN, Richard James.

Company Number
01917566
Status
active
Type
plc
Incorporated
29 May 1985
Age
40 years
Address
51 Homer Road, Solihull, B91 3QJ
Industry Sector
Financial and Insurance Activities
Business Activity
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Directors
ALLEN, Keith Graham, KHAN, Zeshan, WOODMAN, Richard James
SIC Codes
64921

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PARAGON FINANCE PLC

PARAGON FINANCE PLC is an active company incorporated on 29 May 1985 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. PARAGON FINANCE PLC was registered 40 years ago.(SIC: 64921)

Status

active

Active since 40 years ago

Company No

01917566

PLC Company

Age

40 Years

Incorporated 29 May 1985

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 2 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027

Previous Company Names

NATIONAL HOME LOANS CORPORATION PLC(THE)
From: 29 August 1985To: 7 April 1997
HOME LOANS CORPORATION PLC.(THE)
From: 25 June 1985To: 29 August 1985
JORDANS 274 PUBLIC LIMITED COMPANY
From: 29 May 1985To: 25 June 1985
Contact
Address

51 Homer Road Solihull, B91 3QJ,

Previous Addresses

St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE
From: 29 May 1985To: 3 December 2012
Timeline

18 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
May 85
Director Left
May 10
Director Joined
Apr 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Jun 15
Funding Round
Oct 17
Loan Cleared
Oct 17
Owner Exit
Nov 17
Director Left
Oct 19
Director Left
Jan 20
Director Left
Feb 21
Director Left
Jan 23
Director Joined
Nov 23
Director Left
Mar 25
1
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

30

4 Active
26 Resigned

VAN NIEKERK, Marius

Active
Homer Road, SolihullB91 3QJ
Secretary
Appointed 02 Apr 2025

ALLEN, Keith Graham

Active
Homer Road, SolihullB91 3QJ
Born July 1972
Director
Appointed 04 Mar 2015

KHAN, Zeshan

Active
Homer Road, SolihullB91 3QJ
Born August 1978
Director
Appointed 16 Feb 2023

WOODMAN, Richard James

Active
Homer Road, SolihullB91 3QJ
Born May 1965
Director
Appointed 25 Apr 2014

GEMMELL, John Grigor

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 01 Nov 1993
Resigned 30 Jun 2014

MURPHY, Ciara

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 01 Jun 2020
Resigned 02 Apr 2025

SHARP, Pandora

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 30 Jun 2014
Resigned 01 Jun 2020

SHELTON, Richard Dominic

Resigned
12 Campion Grove, HalesowenB63 1HB
Secretary
Appointed N/A
Resigned 01 Nov 1993

BINGHAM, Roy Neil

Resigned
29 Baalmoral Way, BelmontSM2 6PD
Born November 1962
Director
Appointed N/A
Resigned 24 May 1993

BRINDLEY, Judith Ann

Resigned
St Catherines Court Herbert Road, SolihullB91 3QE
Born May 1957
Director
Appointed 05 Aug 1998
Resigned 20 Aug 1998

DELOYDE, Christopher Hugh

Resigned
6-8 Herbert Road, SolihullB91 3QE
Born May 1956
Director
Appointed N/A
Resigned 06 Sept 1993

EVANS, David John

Resigned
44 Sunnybank Road, Sutton ColdfieldB73 5RE
Born March 1944
Director
Appointed N/A
Resigned 30 Sept 1993

FRENCH, Christopher

Resigned
Tudor Cottage, East HanneyOX12 0HQ
Born July 1950
Director
Appointed 18 Feb 1993
Resigned 05 Jun 1995

GEMMELL, John Grigor

Resigned
Homer Road, SolihullB91 3QJ
Born February 1954
Director
Appointed 24 Oct 1996
Resigned 30 Jun 2014

GREEN, Graham Charles

Resigned
Ickleton Road, Saffron WaldenCB11 4LT
Born March 1952
Director
Appointed 22 Oct 1992
Resigned 30 Oct 1998

HARVEY, John Alexander

Resigned
Homer Road, SolihullB91 3QJ
Born July 1948
Director
Appointed 04 Mar 2008
Resigned 04 Mar 2015

HAYES, Malcolm Sydney

Resigned
Homer Road, SolihullB91 3QJ
Born May 1960
Director
Appointed 01 Jun 2015
Resigned 03 Oct 2019

HERON, John Andrew

Resigned
Homer Road, SolihullB91 3QJ
Born January 1959
Director
Appointed N/A
Resigned 06 Jan 2020

KEEN, Nicholas

Resigned
Homer Road, SolihullB91 3QJ
Born January 1958
Director
Appointed N/A
Resigned 31 May 2014

KENT, Peter Andrew

Resigned
Hill Farm Cottage Vicarage Hill, SolihullB94 5EB
Born March 1951
Director
Appointed N/A
Resigned 03 Oct 1995

KOSTER, Richard Peter Timothy

Resigned
St Catherines Court Herbert Road, SolihullB91 3QE
Born March 1962
Director
Appointed 05 Aug 1998
Resigned 20 Aug 1998

MEHMET, Adem

Resigned
St Catherine's Court, Herbert, West MidlandsB91 3QE
Born March 1959
Director
Appointed 14 May 1999
Resigned 14 May 2010

MURKIN, Brian Christopher

Resigned
Middle House, NorthamptonNN6 8SJ
Born February 1954
Director
Appointed 18 Feb 1993
Resigned 03 Oct 1995

PANDYA, Pawan

Resigned
St Catherine's Court, SolihullB91 3QE
Born November 1964
Director
Appointed 05 Aug 1998
Resigned 20 Aug 1998

PERRY, Jonathan Peter Langman

Resigned
St Catherine's Court, SolihullB91 3QE
Born September 1939
Director
Appointed N/A
Resigned 08 Feb 2007

ROWLAND, Pamela Elizabeth

Resigned
Homer Road, SolihullB91 3QJ
Born December 1961
Director
Appointed 27 Mar 2015
Resigned 06 Jan 2023

SHELTON, Richard Dominic

Resigned
Homer Road, SolihullB91 3QJ
Born September 1958
Director
Appointed 06 Jun 2008
Resigned 03 Feb 2021

SHELTON, Richard Dominic

Resigned
St Catherine's Court, SolihullB91 3QE
Born September 1958
Director
Appointed N/A
Resigned 11 Feb 2008

SHORTHOUSE, Peter Ralph

Resigned
1 Tudor Close, SurreyGU22 7BN
Born May 1957
Director
Appointed N/A
Resigned 06 Mar 1994

TERRINGTON, Nigel Stewart

Resigned
Homer Road, SolihullB91 3QJ
Born December 1959
Director
Appointed N/A
Resigned 03 Mar 2025

Persons with significant control

2

1 Active
1 Ceased

Paragon Bank Plc

Active
Homer Road, SolihullB91 3QJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2017

Paragon Banking Group Plc

Ceased
Homer Road, SolihullB91 3QJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Nov 2017
Fundings
Financials
Latest Activities

Filing History

306

Accounts With Accounts Type Full
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Resolution
21 December 2025
RESOLUTIONSResolutions
Memorandum Articles
21 December 2025
MAMA
Appoint Person Secretary Company With Name Date
14 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 April 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
4 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2023
AP01Appointment of Director
Accounts With Accounts Type Full
9 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Second Filing Of Secretary Appointment With Name
17 July 2020
RP04AP03RP04AP03
Termination Secretary Company With Name Termination Date
5 June 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 June 2020
AP03Appointment of Secretary
Accounts With Accounts Type Full
12 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
6 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
9 May 2018
CH01Change of Director Details
Accounts With Accounts Type Full
12 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 November 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
10 October 2017
SH01Allotment of Shares
Mortgage Satisfy Charge Full
10 October 2017
MR04Satisfaction of Charge
Resolution
9 October 2017
RESOLUTIONSResolutions
Change To A Person With Significant Control
2 October 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
23 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
28 July 2016
CH01Change of Director Details
Accounts With Accounts Type Full
1 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Appoint Person Director Company With Name Date
11 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
24 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Termination Secretary Company With Name
11 July 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
3 July 2014
AP03Appointment of Secretary
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Resolution
20 May 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
25 April 2014
AP01Appointment of Director
Accounts With Accounts Type Full
4 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Accounts With Accounts Type Full
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
3 December 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Change Sail Address Company With Old Address
11 November 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Move Registers To Sail Company
25 January 2011
AD03Change of Location of Company Records
Change Sail Address Company
24 January 2011
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
24 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
21 January 2011
AAAnnual Accounts
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Resolution
9 April 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
27 January 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Legacy
26 June 2008
288aAppointment of Director or Secretary
Legacy
19 March 2008
403aParticulars of Charge Subject to s859A
Legacy
19 March 2008
403aParticulars of Charge Subject to s859A
Legacy
18 March 2008
288aAppointment of Director or Secretary
Legacy
11 March 2008
395Particulars of Mortgage or Charge
Legacy
12 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 2008
AAAnnual Accounts
Legacy
2 January 2008
363aAnnual Return
Legacy
28 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 February 2007
AAAnnual Accounts
Legacy
8 January 2007
363aAnnual Return
Legacy
6 April 2006
288cChange of Particulars
Accounts With Accounts Type Full
7 February 2006
AAAnnual Accounts
Legacy
3 January 2006
363aAnnual Return
Legacy
9 September 2005
288cChange of Particulars
Accounts With Accounts Type Full
3 February 2005
AAAnnual Accounts
Legacy
5 January 2005
363sAnnual Return (shuttle)
Memorandum Articles
21 May 2004
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
5 February 2004
AAAnnual Accounts
Legacy
12 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 February 2003
AAAnnual Accounts
Legacy
7 January 2003
363sAnnual Return (shuttle)
Legacy
2 July 2002
403b403b
Legacy
2 July 2002
403b403b
Legacy
2 July 2002
403b403b
Accounts With Accounts Type Full
31 January 2002
AAAnnual Accounts
Legacy
9 January 2002
363sAnnual Return (shuttle)
Resolution
8 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
12 January 2001
363sAnnual Return (shuttle)
Legacy
14 June 2000
403b403b
Legacy
14 June 2000
403b403b
Memorandum Articles
10 April 2000
MEM/ARTSMEM/ARTS
Legacy
6 April 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 February 2000
AAAnnual Accounts
Legacy
7 January 2000
363sAnnual Return (shuttle)
Legacy
23 May 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 April 1999
AAAnnual Accounts
Legacy
9 February 1999
395Particulars of Mortgage or Charge
Legacy
22 January 1999
363aAnnual Return
Legacy
11 January 1999
403aParticulars of Charge Subject to s859A
Legacy
11 January 1999
88(2)R88(2)R
Legacy
31 December 1998
395Particulars of Mortgage or Charge
Legacy
30 December 1998
288bResignation of Director or Secretary
Legacy
1 October 1998
403b403b
Legacy
10 September 1998
288aAppointment of Director or Secretary
Legacy
10 September 1998
288aAppointment of Director or Secretary
Legacy
10 September 1998
288aAppointment of Director or Secretary
Legacy
7 September 1998
288bResignation of Director or Secretary
Legacy
7 September 1998
288bResignation of Director or Secretary
Legacy
7 September 1998
288bResignation of Director or Secretary
Legacy
11 June 1998
363aAnnual Return
Legacy
27 February 1998
403b403b
Accounts With Accounts Type Full
31 January 1998
AAAnnual Accounts
Legacy
19 January 1998
363aAnnual Return
Legacy
15 July 1997
403b403b
Legacy
21 April 1997
395Particulars of Mortgage or Charge
Legacy
15 April 1997
395Particulars of Mortgage or Charge
Legacy
8 April 1997
403aParticulars of Charge Subject to s859A
Legacy
8 April 1997
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
7 April 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
31 January 1997
AAAnnual Accounts
Legacy
26 January 1997
363sAnnual Return (shuttle)
Legacy
5 November 1996
403aParticulars of Charge Subject to s859A
Legacy
31 October 1996
288aAppointment of Director or Secretary
Resolution
28 October 1996
RESOLUTIONSResolutions
Resolution
28 October 1996
RESOLUTIONSResolutions
Legacy
2 October 1996
403b403b
Legacy
12 July 1996
403b403b
Accounts With Accounts Type Full
7 February 1996
AAAnnual Accounts
Legacy
23 January 1996
403b403b
Legacy
11 January 1996
363sAnnual Return (shuttle)
Legacy
17 October 1995
288288
Legacy
17 October 1995
288288
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
31 July 1995
CERT17CERT17
Court Order
31 July 1995
OCOC
Miscellaneous
7 July 1995
MISCMISC
Resolution
7 July 1995
RESOLUTIONSResolutions
Legacy
5 July 1995
288288
Legacy
8 April 1995
403aParticulars of Charge Subject to s859A
Legacy
8 April 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
6 April 1995
AAAnnual Accounts
Legacy
23 March 1995
395Particulars of Mortgage or Charge
Legacy
23 March 1995
395Particulars of Mortgage or Charge
Legacy
4 February 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 June 1994
288288
Legacy
17 June 1994
288288
Legacy
17 June 1994
288288
Legacy
17 June 1994
288288
Legacy
17 June 1994
288288
Legacy
17 June 1994
288288
Legacy
17 June 1994
288288
Legacy
17 June 1994
288288
Legacy
17 June 1994
288288
Legacy
16 March 1994
288288
Accounts With Accounts Type Full
28 February 1994
AAAnnual Accounts
Legacy
1 February 1994
363sAnnual Return (shuttle)
Legacy
2 December 1993
288288
Legacy
12 October 1993
288288
Legacy
12 October 1993
288288
Legacy
3 October 1993
288288
Legacy
10 June 1993
288288
Legacy
23 April 1993
403b403b
Accounts With Accounts Type Full
18 March 1993
AAAnnual Accounts
Legacy
28 February 1993
363b363b
Legacy
28 February 1993
288288
Legacy
28 February 1993
288288
Legacy
2 February 1993
288288
Legacy
27 November 1992
288288
Legacy
23 November 1992
288288
Legacy
23 November 1992
288288
Legacy
23 November 1992
288288
Legacy
23 November 1992
288288
Legacy
21 October 1992
288288
Legacy
21 October 1992
288288
Legacy
14 July 1992
287Change of Registered Office
Legacy
10 July 1992
395Particulars of Mortgage or Charge
Legacy
7 July 1992
395Particulars of Mortgage or Charge
Memorandum Articles
29 June 1992
MEM/ARTSMEM/ARTS
Resolution
29 June 1992
RESOLUTIONSResolutions
Legacy
24 March 1992
288288
Legacy
12 March 1992
288288
Legacy
27 February 1992
288288
Legacy
21 January 1992
288288
Legacy
21 January 1992
288288
Accounts With Accounts Type Full
16 January 1992
AAAnnual Accounts
Legacy
6 January 1992
363b363b
Accounts With Accounts Type Interim
3 December 1991
AAAnnual Accounts
Legacy
6 September 1991
288288
Legacy
4 September 1991
288288
Legacy
13 August 1991
288288
Legacy
9 July 1991
288288
Legacy
9 July 1991
288288
Legacy
18 June 1991
288288
Accounts With Accounts Type Full
19 February 1991
AAAnnual Accounts
Legacy
19 February 1991
363aAnnual Return
Legacy
14 February 1991
288288
Legacy
4 February 1991
288288
Legacy
31 October 1990
288288
Legacy
15 October 1990
287Change of Registered Office
Legacy
15 October 1990
288288
Legacy
27 September 1990
288288
Accounts With Accounts Type Interim
10 July 1990
AAAnnual Accounts
Legacy
27 June 1990
288288
Legacy
9 April 1990
PROSPPROSP
Legacy
8 March 1990
288288
Legacy
6 March 1990
288288
Legacy
2 March 1990
288288
Legacy
26 January 1990
363363
Accounts With Accounts Type Full
25 January 1990
AAAnnual Accounts
Legacy
23 January 1990
288288
Legacy
23 January 1990
288288
Legacy
23 January 1990
288288
Legacy
21 July 1989
PROSPPROSP
Accounts With Accounts Type Interim
18 July 1989
AAAnnual Accounts
Legacy
5 July 1989
122122
Legacy
5 July 1989
123Notice of Increase in Nominal Capital
Legacy
28 June 1989
122122
Resolution
8 June 1989
RESOLUTIONSResolutions
Resolution
8 June 1989
RESOLUTIONSResolutions
Legacy
25 May 1989
OC425OC425
Certificate Capital Reduction Issued Capital
24 May 1989
CERT15CERT15
Legacy
12 May 1989
OC138OC138
Legacy
12 May 1989
88(3)88(3)
Legacy
21 April 1989
122122
Legacy
21 April 1989
122122
Legacy
20 April 1989
PUC 3PUC 3
Legacy
4 April 1989
122122
Legacy
15 March 1989
88(3)88(3)
Legacy
3 March 1989
122122
Legacy
23 February 1989
122122
Legacy
23 February 1989
122122
Resolution
16 February 1989
RESOLUTIONSResolutions
Legacy
15 February 1989
PUC 3PUC 3
Accounts With Accounts Type Full
7 February 1989
AAAnnual Accounts
Legacy
7 February 1989
363363
Legacy
2 February 1989
122122
Legacy
2 February 1989
122122
Legacy
24 January 1989
288288
Legacy
19 January 1989
288288
Legacy
19 January 1989
288288
Legacy
19 January 1989
288288
Legacy
17 January 1989
122122
Legacy
9 January 1989
122122
Legacy
9 January 1989
88(3)88(3)
Legacy
26 October 1988
122122
Legacy
21 October 1988
122122
Legacy
10 October 1988
288288
Legacy
5 October 1988
122122
Legacy
25 August 1988
288288
Legacy
18 August 1988
88(3)88(3)
Legacy
20 July 1988
PROSPPROSP
Accounts With Made Up Date
19 July 1988
AAAnnual Accounts
Legacy
30 June 1988
363363
Legacy
22 April 1988
PUC 2PUC 2
Legacy
13 April 1988
123Notice of Increase in Nominal Capital
Resolution
13 April 1988
RESOLUTIONSResolutions
Resolution
13 April 1988
RESOLUTIONSResolutions
Resolution
13 April 1988
RESOLUTIONSResolutions
Resolution
13 April 1988
RESOLUTIONSResolutions
Legacy
22 February 1988
PROSPPROSP
Accounts With Accounts Type Full
28 January 1988
AAAnnual Accounts
Legacy
28 January 1988
363363
Legacy
20 January 1988
PUC 3PUC 3
Legacy
8 October 1987
PUC(U)PUC(U)
Legacy
2 May 1987
288288
Accounts With Accounts Type Interim
28 April 1987
AAAnnual Accounts
Legacy
21 February 1987
GAZ(U)GAZ(U)
Accounts With Accounts Type Full
8 January 1987
AAAnnual Accounts
Legacy
8 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 December 1986
288288
Legacy
30 October 1986
REREG(U)REREG(U)
Legacy
16 October 1986
288288
Legacy
7 August 1986
288288
Accounts With Accounts Type Interim
30 June 1986
AAAnnual Accounts
Certificate Change Of Name Company
29 August 1985
CERTNMCertificate of Incorporation on Change of Name
Application To Commence Business
29 August 1985
117117
Certificate Change Of Name Company
25 June 1985
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 May 1985
NEWINCIncorporation